WINDSHEAR LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Accounts for a small company made up to 2024-12-31

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09/05/259 May 2025 Confirmation statement made on 2025-04-28 with no updates

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10/01/2510 January 2025 Appointment of Mr Nicholas Paul Fegan as a director on 2025-01-06

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Termination of appointment of Christopher Benyon as a director on 2024-09-23

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24/07/2424 July 2024 Accounts for a small company made up to 2023-12-31

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17/05/2417 May 2024 Confirmation statement made on 2024-05-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-06 with updates

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Memorandum and Articles of Association

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21/04/2321 April 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/10/2210 October 2022 Notification of a person with significant control statement

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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28/09/2228 September 2022 Cessation of James Murphy as a person with significant control on 2022-09-28

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28/09/2228 September 2022 Cessation of Stephen Loftus as a person with significant control on 2022-09-28

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28/09/2228 September 2022 Cessation of Raydara Holdings Dac as a person with significant control on 2022-09-28

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with no updates

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26/03/2226 March 2022 Appointment of Mr Paul Dempsey as a director on 2022-03-16

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26/03/2226 March 2022 Termination of appointment of Stephen Loftus as a director on 2022-03-16

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/07/2030 July 2020 DIRECTOR APPOINTED MR CHRISTOPHER BENYON

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30/07/2030 July 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM EDEN SQUARE EAST, UNIT 2 7 HATTON GARDEN LIVERPOOL L3 4FP UNITED KINGDOM

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14/05/2014 May 2020 CURRSHO FROM 31/05/2021 TO 31/12/2020

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07/05/207 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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